22 St. Charles Square Limited in Kensington LONDON

22 St. Charles Square Limited LONDON

Founded in 1999, 22 St. Charles Square, classified under reg no. 03692558 is an active company. Currently registered at 22 St Charles Square W10 6EE, London the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely James C., William K. and Katherine J. and others. In addition one secretary - Katherine J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 St. Charles Square Limited Address / Contact

Office Address	22 St Charles Square
Office Address2	Kensington
Town	London
Post code	W10 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03692558
Date of Incorporation	Thu, 7th Jan 1999
Industry	Residents property management
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (49 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Katherine J.

Position: Secretary

Appointed: 22 June 2022

James C.

Position: Director

Appointed: 16 June 2016

William K.

Position: Director

Appointed: 15 June 2016

Katherine J.

Position: Director

Appointed: 07 January 1999

Alan J.

Position: Director

Appointed: 07 January 1999

Alan J.

Position: Secretary

Appointed: 23 March 2016

Resigned: 22 June 2022

Aideen M.

Position: Secretary

Appointed: 16 July 2004

Resigned: 23 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1999

Resigned: 07 January 1999

Alan J.

Position: Secretary

Appointed: 07 January 1999

Resigned: 16 July 2004

Aideen M.

Position: Director

Appointed: 07 January 1999

Resigned: 23 March 2016

Louise C.

Position: Director

Appointed: 07 January 1999

Resigned: 18 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Louise C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Katherine J. This PSC has significiant influence or control over the company,. The third one is Alan J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Louise C.

Notified on	19 August 2016
Ceased on	7 August 2020
Nature of control:	25-50% shares

Katherine J.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	significiant influence or control

Alan J.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	significiant influence or control

James C.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	significiant influence or control

William K.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	significiant influence or control

Vivian K.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	significiant influence or control

Louise C.

Notified on	6 April 2016
Ceased on	18 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 5th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 20th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 21st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 13th, December 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/13	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 17th, January 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/17	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 14th, January 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 7th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 13th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 13th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 28th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 12th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 12th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 10th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 10th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/23 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/23 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 28th, February 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 28th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/28 with shareholders record filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/28 with shareholders record filed on: 28th, February 2000	annual return	Free Download (7 pages)

22 St. Charles Square Limited LONDON

22 St. Charles Square Limited Address / Contact

Company Information / Profile

Company staff

Katherine J.

James C.

William K.

Katherine J.

Alan J.

Alan J.

Aideen M.

Swift Incorporations Limited

Alan J.

Aideen M.

Louise C.

People with significant control

Company filings

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